CALASTONE LIMITED

Company summary

Company number: 06298923
Status: ACTIVE
Incorporated / age: 2 July 200719 years
Registered office: Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
FUNDWORKS TRANSACTION NETWORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Jolyon ACTIVE	Secretary	13 May 2013				Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
FLEETWOOD, Kerrie Claire ACTIVE	Director	14 Oct 2025		England	October 1971	Ss&C House, St. Nicholas Lane, Basildon, Essex, SS15 5FS, England
GRIFFITHS, Jolyon David Hewer ACTIVE	Director	19 Oct 2021		England	February 1961	Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
HAMMERSON, Julien Philip Montague ACTIVE	Director	21 Sep 2011		England	July 1971	Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
WRIGHT, Nicholas Paul ACTIVE	Director	14 Oct 2025		England	June 1967	Ss&C House, St. Nicholas Lane, Basildon, Essex, SS15 5FS, England
GRIFFITHS, Jolyon David Hewer RESIGNED	Secretary	26 Nov 2008	17 Mar 2010			6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL
TAYLOR, Ian RESIGNED	Secretary	02 Jul 2007	26 Nov 2008			4 Fields Barn, Winfrith Newburgh, Dorchester, DT2 8HB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jul 2007	02 Jul 2007			26, Church Street, London, NW8 8EP
BRENT, Robert Charles RESIGNED	Director	06 Sep 2012	11 Jul 2013	England	September 1969	King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
BRIERLEY, Campbell RESIGNED	Director	28 Mar 2008	11 Jul 2013	England	July 1965	King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
CONDE, Cristobal RESIGNED	Director	10 Sep 2019	30 Dec 2020	England	April 1960	Birchin Court, 20 Birchin Lane, London, EC3V 9DU
CONDE, Cristobal Ignacio RESIGNED	Director	18 Sep 2013	14 Nov 2016	United States	April 1960	Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
DE RYCKER, Sonali RESIGNED	Director	11 Jul 2013	30 Dec 2020	England	August 1973	Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
DONALDSON, James Edward RESIGNED	Director	19 Sep 2019	30 Jul 2021	England	June 1970	Birchin Court, 20 Birchin Lane, London, EC3V 9DU
GOFFIN, Philip Charles RESIGNED	Director	28 Mar 2008	27 Jan 2009		July 1967	48 Brunswick Quay, London, SE16 7PY
GOFFIN, Philip Charles RESIGNED	Director	02 Jul 2007	28 Mar 2008		July 1967	48 Brunswick Quay, London, SE16 7PY
GRIFFITHS, Jolyon David Hewer RESIGNED	Director	08 Feb 2012	02 Aug 2013	United Kingdom	February 1961	King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
HERMANS, Peter Julian RESIGNED	Director	31 Oct 2008	31 Oct 2009	United Kingdom	July 1960	Flat 5 134 Bermondsey Wall East, London, SE16 4TT
JAMES, Paul Jacques De Maximoff RESIGNED	Director	13 Jun 2012	11 Jul 2013	England	February 1964	King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
LEE, Kevin RESIGNED	Director	02 Nov 2012	11 Jul 2013	England	June 1963	King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
LEE, Kevin RESIGNED	Director	02 Jul 2007	16 Jun 2011	England	June 1963	King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
MACPHERSON, Alexander Ian RESIGNED	Director	08 Feb 2012	15 Jan 2019	United Kingdom	November 1964	Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
OLIVER, Jo Anthony Jason RESIGNED	Director	15 Jan 2019	30 Dec 2020	England	April 1969	Birchin Court, 20 Birchin Lane, London, EC3V 9DU
RAZA, Ahsan RESIGNED	Director	19 Oct 2021	14 Oct 2025	England	December 1980	Birchin Court, 20 Birchin Lane, London, EC3V 9DU
ROWBOTHAM, Sean Anthony RESIGNED	Director	17 Feb 2010	12 Dec 2011	United Kingdom	June 1963	King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
TAYLOR, Ian RESIGNED	Director	02 Jul 2007	11 Jul 2013	England	February 1963	King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
TREGIDGO, Kenneth Michael John, Dr RESIGNED	Director	31 Oct 2008	30 Dec 2020	United Kingdom	January 1959	Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
WADE, Christopher John RESIGNED	Director	01 Dec 2016	30 Dec 2020	United Kingdom	November 1957	Birchin Court, 20 Birchin Lane, London, EC3V 9DU
WILLIAMS, Terence John RESIGNED	Director	17 Feb 2010	31 Jul 2011	Portugal	August 1947	King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jul 2007	02 Jul 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GRIFFITHS, Jolyon ACTIVE
Role: Secretary
Appointed on: 13 May 2013
Address: Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

FLEETWOOD, Kerrie Claire ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: October 1971
Address: Ss&C House, St. Nicholas Lane, Basildon, Essex, SS15 5FS, England

GRIFFITHS, Jolyon David Hewer ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: England
Date of birth: February 1961
Address: Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

HAMMERSON, Julien Philip Montague ACTIVE
Role: Director
Appointed on: 21 Sep 2011
Country of Residence: England
Date of birth: July 1971
Address: Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

WRIGHT, Nicholas Paul ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: June 1967
Address: Ss&C House, St. Nicholas Lane, Basildon, Essex, SS15 5FS, England

GRIFFITHS, Jolyon David Hewer RESIGNED
Role: Secretary
Appointed on: 26 Nov 2008
Resigned on: 17 Mar 2010
Address: 6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL

TAYLOR, Ian RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 26 Nov 2008
Address: 4 Fields Barn, Winfrith Newburgh, Dorchester, DT2 8HB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 2007
Resigned on: 02 Jul 2007
Address: 26, Church Street, London, NW8 8EP

BRENT, Robert Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: September 1969
Address: King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

BRIERLEY, Campbell RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: July 1965
Address: King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

CONDE, Cristobal RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: April 1960
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

CONDE, Cristobal Ignacio RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 14 Nov 2016
Country of Residence: United States
Date of birth: April 1960
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

DE RYCKER, Sonali RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: August 1973
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

DONALDSON, James Edward RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: June 1970
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

GOFFIN, Philip Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 27 Jan 2009
Date of birth: July 1967
Address: 48 Brunswick Quay, London, SE16 7PY

GOFFIN, Philip Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 28 Mar 2008
Date of birth: July 1967
Address: 48 Brunswick Quay, London, SE16 7PY

GRIFFITHS, Jolyon David Hewer RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

HERMANS, Peter Julian RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Flat 5 134 Bermondsey Wall East, London, SE16 4TT

JAMES, Paul Jacques De Maximoff RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: February 1964
Address: King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

LEE, Kevin RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: June 1963
Address: King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

LEE, Kevin RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 16 Jun 2011
Country of Residence: England
Date of birth: June 1963
Address: King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

MACPHERSON, Alexander Ian RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 15 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

OLIVER, Jo Anthony Jason RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: April 1969
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

RAZA, Ahsan RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: December 1980
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

ROWBOTHAM, Sean Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

TAYLOR, Ian RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: February 1963
Address: King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

TREGIDGO, Kenneth Michael John, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

WADE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 30 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

WILLIAMS, Terence John RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 31 Jul 2011
Country of Residence: Portugal
Date of birth: August 1947
Address: King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 2007
Resigned on: 02 Jul 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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